Company Information

CIN
U36910MH2002PTC138142
Status
Date of Incorporation
05 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rushin Sevantilal Shah
Rushin Sevantilal Shah
Director
for over 1 year

Past Directors

Ankur Chandulal Shah
Ankur Chandulal Shah
Additional Director
over 14 years ago
Rahul Chandulal Shah
Rahul Chandulal Shah
Director
almost 22 years ago

Charges

22 Crore
21 December 2015
Kotak Mahindra Bank Limited
14 Crore
06 February 2021
Icici Bank Limited
7 Crore
06 February 2021
Icici Bank Limited
1 Crore
06 February 2021
Others
0
21 December 2015
Others
0
06 February 2021
Others
0
06 February 2021
Others
0
21 December 2015
Others
0
06 February 2021
Others
0
06 February 2021
Others
0
21 December 2015
Others
0
06 February 2021
Others
0

Documents

Form AOC-4(XBRL)-17122020_signed
Form DPT-3-06112020_signed
Form DPT-3-06102020-signed
Form MSME FORM I-03092020_signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-06122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form MSME FORM I-30102019_signed
Form DPT-3-06082019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form DIR-12-22102018_signed
Form SH-8-15102018-signed
Form SH-9-15102018-signed

Frequently Asked Questions

What is the date on which the Ariha diamond jewellery private limited incorporated?

Ariha diamond jewellery private limited was incorporated on 05 December 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ariha diamond jewellery private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ariha diamond jewellery private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ariha diamond jewellery private limited?

3 of directors are associated with the company.